Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
Note: 
The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
The Life Insurance Company of North America Cigna insurance violation 2012 MT-INS $12,500
CIGNA Healthcare of North Carolina, Inc Cigna insurance violation 2011 NC-INS $600,000
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2005 NH-INS $25,000
Medco Health Solutions Inc. Cigna insurance violation 2007 NH-INS $12,500
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2007 NH-INS $35,000
CIGNA HealthCare of New Jersey Cigna insurance violation 2007 NJ-DBI $2,123,000
CIGNA Healthcare of New Jersey, Inc. Cigna insurance violation 2009 NJ-DBI $1,000,000
CIGNA HealthCare of New Jersey, Inc. Cigna insurance violation 2010 NJ-DBI $75,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2014 NJ-DBI $500,000
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2018 NY-DFS $13,000
Life Insurance Company of North America Cigna insurance violation 2017 OR-FIN $10,000
Life Insurance Company of North America Cigna insurance violation 2019 OR-FIN $50,000
Cigna Healthcare of Pennsylvania Cigna insurance violation 2006 PA-INS $10,000
Cigna Insurance Service Company Cigna insurance violation 2006 SC-INS $6,000
Express Scripts Administrators LLC Cigna insurance violation 2015 SD-INS $125,000
Express Scripts Administrators LLC Cigna insurance violation 2017 TN-INS $25,000
Sterling Life Insurance Company Cigna insurance violation 2015 TX-INS $30,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2017 TX-INS $40,000
Express Scripts Utilization Management Company Cigna insurance violation 2018 TX-INS $200,000
Cigna Health and Life Insurance Company Cigna insurance violation 2018 TX-INS $40,000
Cigna HealthCare of Texas, Inc. Cigna insurance violation 2020 TX-INS $200,000
CIGNA HEALTHCARE OF VA INC Cigna insurance violation 2000 VA-INS $70,000
CIGNA DENTAL HEALTH VIRGINIA Cigna insurance violation 2003 VA-INS $30,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2003 VA-INS $31,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $21,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $15,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2005 VA-INS $90,000
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2007 VA-INS $58,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2008 VA-INS $28,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2008 VA-INS $16,900
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2008 VA-INS $11,025
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2010 VA-INS $40,000
CIGNA HEALTH AND LIFE INSURANCE CO Cigna insurance violation 2015 VA-INS $26,000
Connecticut General Life Insurance Company Cigna insurance violation 2013 VT-FIN $7,500
Connecticut General Life Insurance Company Cigna insurance violation 2017 WA-INS $10,000
Connecticut General Life Insurance Company et al. Cigna insurance violation 2013 MULTI-FIN $1,675,000
Cigna Dental Health of Texas, Inc. Cigna insurance violation 2020 TX-INS $100,000
Citizens Medical Center Citizens Medical Center False Claims Act and related 2015 DOJ_CIVIL $21,750,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act and related 2016 USAO $1,500,000
REM Connecticut Community Services, Inc. Civitas Solutions False Claims Act and related 2016 CT-AG $1,344,513
Cleveland Clinic Foundation Cleveland Clinic False Claims Act and related 2016 DOJ_CIVIL $1,600,000
Cleveland Clinic Health Foundation, Inc. Cleveland Clinic wage and hour violation 2007 WHD $21,905
Martin Memorial Medical Center Cleveland Clinic False Claims Act and related 2015 USAO $2,000,000
The Cleveland Clinic Cleveland Clinic False Claims Act and related 2015 USAO $1,740,000
Cochlear Americas Cochlear Limited False Claims Act and related 2010 DOJ_CIVIL $880,000
Cochlear Americas Cochlear Limited HHS civil monetary penalties 2010 HHSOIG (*) $880,000
Columbia Memorial Hospital Columbia Memorial Hospital HHS civil monetary penalties 2003 HHSOIG $25,000
Columbia Memorial Hospital Columbia Memorial Hospital False Claims Act and related 2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital False Claims Act and related 2015 NY-AG (*) $650,000
COLUMBIA MEMORIAL HOSPITAL Columbia Memorial Hospital workplace safety or health violation 2017 OSHA $7,605
Columbus Regional Healthcare System Columbus Regional Health (GA) False Claims Act and related 2015 DOJ_CIVIL $35,000,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2016 DOJ_CIVIL $5,900,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2015 DOJ_CIVIL $7,800,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $37,000,000
Saint Joseph Health System Inc. CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $16,500,000
Jewish Hospital & St. Mary's HealthCare CommonSpirit Health HHS civil monetary penalties 2011 HHSOIG $42,500
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
Dignity Health CommonSpirit Health wage and hour violation 2012 WHD $59,212
Jewish Hospital & St. Mary's Healthcare, Inc. CommonSpirit Health wage and hour violation 2009 WHD $17,299
DIGNITY HEALTH d/b/a St. Rose Dominican Hospital CommonSpirit Health labor relations violation 2014 NLRB $100,509
Jewish Hospital & St. Mary's Healthcare, Inc. d/b/a Our Lady of Peace CommonSpirit Health labor relations violation 2012 NLRB $17,630
St. Rose Dominican Hospital CommonSpirit Health labor relations violation 2010 NLRB $6,000
St. John's Regional Medical Center CommonSpirit Health labor relations violation 2005 NLRB $9,000
Catholic Healthcare West CommonSpirit Health labor relations violation 2005 NLRB $35,000
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2004 NLRB $281,830
CATHOLIC HEALTHCARE WEST SOUTHERN CALIFORNIA (2) ROBERT F. KENNEDY MEDICAL CENTER CommonSpirit Health labor relations violation 2001 NLRB $45,000
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2000 NLRB $11,150
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
Dignity Health CommonSpirit Health False Claims Act and related 2014 USAO $1,550,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Dignity Health CommonSpirit Health employment discrimination 2019 EEOC $570,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
Chi St. Luke's Health CommonSpirit Health insurance violation 2019 TX-INS $5,000
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL CommonSpirit Health workplace safety or health violation 2000 OSHA $9,225
ST. JOHNS REGIONAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2005 OSHA $5,060
DIGNITY HEALTH DBA MERCY HOSPITALS OF BAKERSFIELD CommonSpirit Health workplace safety or health violation 2013 OSHA $36,000
JEWISH HOSPITAL & ST. MARY'S HEALTHCARE,INC. DBA CommonSpirit Health workplace safety or health violation 2010 OSHA $24,250
DIGNITY HEALTH CommonSpirit Health workplace safety or health violation 2015 OSHA $24,685
ST. JOHN'S REGIONAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2016 OSHA $5,870
DIGNITY HEALTH CommonSpirit Health workplace safety or health violation 2019 OSHA $7,200
CHI St. Vincent Hot Springs CommonSpirit Health environmental violation 2017 EPA $105,000
Community Hospital Anderson Community Health Network False Claims Act and related 2012 DOJ_CIVIL $500,561
COMMUNITY HOSPITAL OF ANDERSON Community Health Network environmental violation 2003 EPA $5,250
Community Health Systems, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $13,000,000
Health Management Associates, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $7,200,000
Health Management Associates Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $15,000,000
Community Health Systems Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $210,000
Community Health Systems Professional Services Corporation Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $75,000,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2014 DOJ_CIVIL $98,150,000
Community Health Systems Community Health Systems False Claims Act and related 2000 DOJ_CIVIL $31,000,000
Community Health Systems, Inc. Community Health Systems benefit plan administrator violation 2007 EBSA $10,001
Florida HMA Regional Service Center, LLC Community Health Systems wage and hour violation 2013 WHD $43,912
Florida HMA Regional Service Center, LLC Community Health Systems wage and hour violation 2013 WHD $13,808
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)